Latest news about Zenith Exports
Zenith Exports
195.79
-4.90(-2.44%)
Company Performance:
View Company Insights1D-2.44%
1M-11.91%
6M-20.36%
1Y-27.13%
5Y+89.72%
More news about Zenith Exports
14Apr 26
Zenith Exports Completes Postal Ballot Notice Dispatch for Director Appointments
Zenith Exports Limited has completed the dispatch of postal ballot notices to shareholders for appointing two Independent Directors - Mrs. Priyanka Poddar and Mrs. Rasna Goyal. The remote e-voting process will run from April 18 to May 17, 2026, with Mr. Vivek Mishra serving as scrutinizer for the NSDL-facilitated voting process.
08Apr 26
Zenith Exports Limited Submits SEBI Compliance Certificate for Quarter Ended March 31, 2026
Zenith Exports Limited filed its quarterly compliance certificate under SEBI Regulation 74(5) for the quarter ended March 31, 2026, with both NSE and BSE on April 7, 2026. The certificate, issued by registrar C B Management Services Pvt. Ltd., confirms proper handling of dematerialized securities and compliance with depositories regulations. The filing demonstrates the company's adherence to regulatory requirements for securities dematerialization processes and maintaining accurate records within prescribed timelines.
24Mar 26
Zenith Exports Appoints Mrs. Rasna Goyal as Director, Reconstitutes Committees
Zenith Exports Limited has appointed Mrs. Rasna Goyal as Additional Non-Executive Independent Director for a five-year term starting March 23, 2026, subject to shareholder approval. The company also reconstituted its board committees, adding Mrs. Goyal to the Audit Committee and Mrs. Priyanka Poddar to the Stakeholder Relationship Committee, enhancing its corporate governance framework.
19Mar 26
Zenith Exports Limited Announces Resignation of Independent Director Mr. Subhajeet Kar
Zenith Exports Limited has announced the resignation of its Independent Director Mr. Subhajeet Kar with immediate effect from March 19, 2026, citing personal reasons. The resignation impacts his committee memberships in Audit and Stakeholders Relationship committees, with the company ensuring full regulatory compliance through proper documentation and filings with NSE, BSE, and other regulatory authorities under SEBI (LODR) Regulations, 2015.
07Mar 26
Zenith Exports Limited Announces Passing of Director Sanjay Kumar Shaw
Zenith Exports Limited has officially announced the sad demise of Mr. Sanjay Kumar Shaw, Non-Executive Independent Director, who passed away on February 8, 2026. The company received information about his death on March 6, 2026, and made the regulatory disclosure to stock exchanges on March 7, 2026, under SEBI (LODR) Regulations. Mr. Shaw had been associated with the company since August 12, 2019, and made valuable contributions during his tenure.
06Mar 26
Zenith Exports Appoints Independent Directors, Seeks Waiver for Rs 7.91 Lakh Penalty
Zenith Exports Limited has successfully resolved its board composition non-compliance by appointing Mrs. Priyanka Poddar and Mr. Subhajeet Kar as independent directors on March 6, 2026. The company is now seeking penalty waivers from NSE and BSE for the Rs 7.91 lakh fine imposed for 67-day non-compliance during Q3 FY26, with the Board emphasizing the delay was inadvertent and that strict compliance will be maintained going forward.
06Mar 26
Zenith Exports Appoints Two Independent Directors Under Regulation 30
Zenith Exports Limited has appointed two new Non-Executive Independent Directors - Mrs. Priyanka Poddar and Mr. Subhajeet Kar - effective March 6, 2026, for five-year terms. The appointments were approved by the Board based on Nomination Committee recommendations and require shareholder approval within three months. Both directors bring significant expertise, with Mrs. Poddar having 3 years of company secretary experience and Mr. Kar contributing 26+ years of finance and commercial leadership across international markets.
12Aug 25
Zenith Exports Reports Strong Q1 Results with 10x Jump in Net Profit
Zenith Exports Limited reported significant growth in Q1 FY24. Total income from operations rose 8.9% to Rs. 1,892.00 lakhs. Net profit after tax surged tenfold to Rs. 140.00 lakhs. EPS improved to Rs. 2.59. The Industrial Leather Hand Gloves/Made-ups segment was the largest revenue contributor at Rs. 1,239.00 lakhs. All segments showed improved profitability. The company's total assets stood at Rs. 10,125.00 lakhs with total liabilities of Rs. 1,725.00 lakhs. The 43rd AGM is scheduled for September 24 via video conferencing.
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754.45
(-3.01%)
775.60
(+2.41%)
32.27
(+1.96%)
155.34
(+0.40%)
24.32
(-2.76%)
195.79
(-2.44%)
7.38
(+1.23%)
4.92
(+1.44%)
1.72
(+1.18%)
26.09
(0.0%)
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